United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and...
Tag: Justice
US Justice Department Names Head Of Newly Formed Crypto Enforcement Team
The Justice Department recently appointed cybersecurity prosecutor Eun Young Choi to lead the newly formed “National Cryptocurrency Enforcement Team”, aimed at cracking down on digital currency scheme...
US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ily...
How The Crypto Couple Went From Wannabe Tech Luminaries To Targets In The Biggest Financial Seizure In Justice Department History
Heather Morgan, pictured, cast herself as an expert in “cold email” – unsolicited communications – and posted dozens of rap videos were she adopted her alter-ego, Razzlekhan. Eyepress – Newscom ...
US Justice Dept Seizes $3.6Bn Worth Bitcoin from 2016 Bitfinex Hack
The U.S. Department of Justice has announced today that they had seized $3.6 billion worth of Bitcoin Bitcoin Bitcoin is the world’s first digital currency that was created in 2009 by a mysterious...
US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, I...
Justice Department Recovers Bitfinex Hack Funds In Largest Ever Financial Seizure
The FBI has arrested a husband and wife in Manhattan for allegedly conspiring to launder swaths of Bitcoin connected to the 2016 Bitfinex exchange hack. According to Reuters, over $3.6 billion worth o...
Justice Department Seizes Over $3.6 Billion Worth of Bitcoin Linked to Bitfinex Hack
The U.S. Justice Department has seized $3.6 billion worth of Bitcoin, marking the largest seizure of cryptocurrency of all time and the biggest financial seizure ever. In a statement, the Justice Depa...
How A Taxpayer’s Complaint With The Department Of Justice Could Change Crypto
Last Thursday, the public learned that Joshua and Jessica Jarrett, on behalf of the Attorney General of the United States, had been offered a full refund of $3,793, plus statutory interest, for the 20...
Cryptocurrencies and tax returns, the ruling of the EU Court of Justice
One of the worst nightmares of those who handle cryptocurrencies in Italy is the application of the obligations to declare crypto holdings in the RW form of the income tax return; that is, the complia...
Supreme Court Justice Ruth Bader Ginsburg book nets $100,000 at auction
Supreme Court Justice Ruth Bader Ginsburg participates in a discussion during the Library of Congress National Book Festival at the Walter E. Washington Convention Center on Saturday, August 31, 2019....
Supreme Court Justice Neil Gorsuch has no mask despite Covid spike
Associate Justice Neil Gorsuch poses during a group photo of the Justices at the Supreme Court in Washington, April 23, 2021. Erin Schaff | Pool | Reuters One of these justices is not like the others....